Who owns LUDHIANA ETHEL DE MATOS GARBUGIO?

No ownership or control links for LUDHIANA ETHEL DE MATOS GARBUGIO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LUDHIANA ETHEL DE MATOS GARBUGIO's risk level?

LUDHIANA ETHEL DE MATOS GARBUGIO has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LUDHIANA ETHEL DE MATOS GARBUGIO appear across sources?

LUDHIANA ETHEL DE MATOS GARBUGIO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LUDHIANA ETHEL DE MATOS GARBUGIO

Name: LUDHIANA ETHEL DE MATOS GARBUGIO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUDHIANA ETHEL DE MATOS GARBUGIO, Person, BR

LUDHIANA ETHEL DE MATOS GARBUGIO — Brazilian person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 companies
Jurisdiction: BR

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

LUDHIANA ETHEL DE MATOS GARBUGIO
- CENTRO UNIVERSITARIO DE MARINGA· owner· via Brazil RFB
- SOEDMAR SOCIEDADE EDUCACIONAL DE MARINGA LTDA.· owner· via Brazil RFB
- WL ADMINISTRACAO E PARTICIPACOES LTDA· owner· via Brazil RFB
- PRAEDIUM RL PARTICIPACOES S.A.· owner· via Brazil RFB
- GP ADMINISTRACAO E PARTICIPACOES LTDA· owner· via Brazil RFB
- HERITAGE ADMINISTRACAO E PARTICIPACOES LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUDHIANA ETHEL DE MATOS GARBUGIO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LUDHIANA ETHEL DE MATOS GARBUGIO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BR coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LUDHIANA ETHEL DE MATOS GARBUGIO is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CENTRO UNIVERSITARIO DE MARINGA
Also holds roles at 3 other companies
- WILSON DE MATOS SILVA FILHOowner
- WESLLEY KENDRICK SILVAowner
- WILSON DE MATOS SILVAowner
●
GP ADMINISTRACAO E PARTICIPACOES LTDA
Also holds roles at 1 other company
- WILSON DE MATOS SILVA FILHOowner
●
HERITAGE ADMINISTRACAO E PARTICIPACOES LTDA
Also holds roles at 2 other companies
- WILSON DE MATOS SILVAowner
- WESLLEY KENDRICK SILVAowner
●
SOEDMAR SOCIEDADE EDUCACIONAL DE MARINGA LTDA.
Also holds roles at 10 other companies
- CLAUDIO FERDINANDIowner
- MARTA BEATRIZ TANAKA FERDINANDIowner
- CLAUDIA ELAINE GARCIA CUSTODIOowner
●
WL ADMINISTRACAO E PARTICIPACOES LTDA
Also holds roles at 3 other companies
- WILSON DE MATOS SILVA FILHOowner
- WESLLEY KENDRICK SILVAowner
- WILSON DE MATOS SILVAowner

5 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns LUDHIANA ETHEL DE MATOS GARBUGIO?: No ownership or control links for LUDHIANA ETHEL DE MATOS GARBUGIO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LUDHIANA ETHEL DE MATOS GARBUGIO's risk level?: LUDHIANA ETHEL DE MATOS GARBUGIO has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LUDHIANA ETHEL DE MATOS GARBUGIO appear across sources?: LUDHIANA ETHEL DE MATOS GARBUGIO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LUDHIANA ETHEL DE MATOS GARBUGIO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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